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ASTON WEALTH MANAGEMENT LIMITED

Company number 07258267

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 AD01 Registered office address changed from 3a Cleveland Gardens London SW13 0AG to 26 Grosvenor Street London W1K 4QW on 22 July 2016
16 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Aug 2014 CH01 Director's details changed for Mr James Edward Bennett on 11 July 2013
07 Aug 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
22 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
15 Aug 2013 AD01 Registered office address changed from 68 Railway Side Barnes London SW13 0PQ England on 15 August 2013
10 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
06 Sep 2011 CERTNM Company name changed evergreen finance advisory LIMITED\certificate issued on 06/09/11
  • RES15 ‐ Change company name resolution on 2011-08-24
06 Sep 2011 CONNOT Change of name notice
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 23 August 2011
  • GBP 100
24 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Aug 2011 AP03 Appointment of Mr Jonathan Renton Charles Goss as a secretary
24 Aug 2011 TM02 Termination of appointment of Denise Bennett as a secretary
24 Aug 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
19 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)